Senior PLC

Director's Dealing • Mar 18, 2021

National Storage Mechanism | Additional information

RNS Number : 7731S

Senior PLC

18 March 2021

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES OR THEIR CONNECTED PERSONS

Ordinary shares of 10 pence each in Senior plc ("the Company") were released to the following Persons Discharging Managerial Responsibilities ("PDMRs") on 18 March 2021 under the terms of the Company's Deferred Bonus award made on 28 February 2018.  Subject to the terms of the Plan, the awards ordinarily vest three years after the date of grant, subject to a grantee's continued employment within the Company's Group until such time.  No consideration was paid for the grant of these awards and no consideration is due on the vesting on these awards.  Included within the number of vested shares stated below were shares relating to dividend equivalents for the deferred bonus awards granted on 28 February 2018, and for previously omitted dividend equivalents for prior deferred bonus awards and for the 2017 LTIP award.

Only existing ordinary shares sourced via the Company's Employee Benefit Trust were used to satisfy these awards.

The Company has been advised that some of the shares released to the PDMRs were subsequently disposed of on 18 March 2021, as indicated below at a share price of £1.168.  These transactions took place on the London Stock Exchange.

Name of PDMR	No. of Shares - 2018 Deferred Bonus Award	Dividend Equivalents - Deferred Bonus Award	Dividend Equivalents - 2017 LTIP Award	Total Number of vested shares	Total Number of shares sold
David Beavan	16,907	2,768	2,235	21,910	10,319
Andrew Bodenham	13,730	2,266	1,815	17,811	0
Launie Fleming**	25,727	5,195	4,542	35,464	11,496
Bindi Foyle*	26,100	3,622	5,016	34,738	0
Jane Johnston	20,783	1,912	2,747	25,442	11,982
Andrea Rigamonti	15,684	1,738	1,036	18,458	0
Mike Sheppard**	34,446	5,106	4,679	44,231	44,231
David Squires*	46,542	6,063	10,143	62,748	0

* - Main Board Director.

** - US Citizen

After completion of the above transactions, David Squires holds 512,125 shares and Bindi Foyle holds 202,887 shares in the Company.

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